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HomeMy WebLinkAbout03/09/2009 FINANCE COMMITTEE March 9, 2009 5:00 p.m. Council Chambers Members present: Chairperson Reggie Schmitt, Cole, Welper. Moved by Welper, seconded by Cole that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that the Minutes of March 2, 2009, as proposed, be approved. Ayes: Three. Motion carried. The following bids received for two mid-size sedans for the Police Department were reviewed: Bidder Bid Amount Bill Colwell Ford $18,823 Each Stivers Ford $18,834 Each Witham Auto Center $19,807 Each It was the recommendation of the Superintendent of Central Garage to accept the bid in the amount of $18,823.00 each from Bill Colwell Ford for two mid-size sedans for the Police Department. Moved by Welper, seconded by Cole that said recommendation be approved. Ayes: Three. Motion carried. The following bids received for one compact 4-wheel drive pickup truck for the Central Garage were reviewed: Bidder Bid Amount Karl Chevrolet $19,600 Rydell Chevrolet $19,625 Community Motors $19,649 It was the recommendation of the Superintendent of Central Garage to accept the bid in the amount of$19,625.00 from Rydell Chevrolet for purchase of one compact 4-wheel drive pickup truck for Central Garage. Councilperson Welper noted that Karl Chevrolet is the state bid and submitted a bid $25.00 lower than Rydell Chevrolet. Mark Rice, Superintendent of Central Garage, stated that he recommended Rydell Chevrolet because of the ease of location for warranty services. Councilperson Welper asked if the state bid is public information and Mr. Rice responded yes. Moved by Welper, seconded by Cole that said recommendation be approved. Ayes: Two. Nays: Welper. Motion carried. Moved by Welper, seconded by Cole that a garbage refund in the amount of $16.50 for 1530 Newell Street be approved. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that a travel request for Fire Marshal to attend National Fire Sprinkler Association Training in Bettendorf, Iowa on March 23-26, 2009, with costs not to exceed $533.00, be approved. Councilperson Welper noted that travel requests in the amount of $1,736.20 are on tonight's agenda for approval, and all are for information only not required certification. Doug Carter, Fire Chief, explained that he feels the travel request for the Fire Marshal is necessary because this is a new Fire Marshal who is still being trained for the position. Councilperson Welper stated that in February there were travel requests in the amount of$6,300.00 approved for information and not certification. Ayes: Three. Motion carried. Moved by Welper, seconded by Cole that an amended travel request for Signal Tech Foreman and two Maintenance Electricians to attend Brown Traffic Products Annual Training Seminar in Davenport, Iowa on February 10-12, 2009, with costs not to exceed $767.70, be approved. Ayes: Three. 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